DOSSIERS / THREE Y TRADING LIMITED
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Company dossier

THREE Y TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-16
KYBE ID: HE104920 · HE104920 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
THREE Y TRADING LIMITED
DRCIP data.gov.cy
HE104920
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-16
DRCIP data.gov.cy
Αγίας Λαύρας, 1,, Flat 304,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADNIL LIMITEDdissolvedAGK EXPERT PROJECT CONSULTING LIMITEDdissolvedAMUTOR HOLDINGS LIMITEDdissolvedANES CONTINENTAL LIMITEDdissolvedANTIMENES LΙΜΙTΕDdissolvedARCADIA PETROLEUM (SHIPPING) LIMITEDdissolvedBELFIORE LIMITEDdissolvedBEMORE LTDdissolvedCALOTYCHOS INVESTMENTS LIMITEDactiveCALVINIA HOLDINGS LIMITEDstrike_offCATRENIA HOLDINGS LIMITEDdissolvedCHALANTRECO INVESTMENTS LIMITEDdissolvedCLAVIERE LTDdissolvedDAFECHEM LIMITEDactiveDONATELLIA LIMITEDdissolvedEQUITOR LTDdissolvedFROLIC BOUTIQUEactiveHAPPY ENTERPRISES (CYPRUS) LIMITEDdissolvedIPC POOLS COMPANY LIMITEDdissolvedJIAMUSI TRADING LIMITEDdissolved

+31 more

Connections

9 links
Shared operator — likely the same administrator
MANPECO LTDShared officer / director · 2 share thisFAIAKES LTDShared officer / director · 10 share thisY&P AUDIT LTDShared officer / director · 10 share thisPENIMAC LTDShared officer / director · 10 share thisYIAKOUMI & PARTNERS LIMITEDShared officer / director · 10 share thisYNK INNOVATION LTDShared officer / director · 10 share thisYIAKOUMI & PARTNERSShared officer / director · 10 share thisPIB PURE INNOVATION BIOTECH LTDShared officer / director · 10 share thisMINPACO LTDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΓΙΑΚΟΥΜΗdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΓΙΑΚΟΥΜΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΓΙΑΚΟΥΜΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΓΙΑΚΟΥΜΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100